The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • O'neill, Daniel Patrick
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Patrick O'neill
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Sutton, Peggy Ida
    Managing Director born in October 1947
    Individual
    Officer
    2001-09-25 ~ 2006-02-01
    OF - Director → CIF 0
  • 2
    Sutton, Martyn Frank
    Operations Director born in January 1957
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2008-07-03
    OF - Director → CIF 0
    Sutton, Martyn Frank
    Operations Director
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 3
    FORCESUIT LIMITED - 1990-05-23
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (3 parents, 87 offsprings)
    Equity (Company account)
    1,903 GBP2024-03-31
    Officer
    2000-01-26 ~ 2001-09-25
    PE - Nominee Secretary → CIF 0
  • 4
    EVENSUIT LIMITED - 1990-05-24
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    1,938 GBP2024-03-31
    Officer
    2000-01-26 ~ 2001-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PROFESSIONAL COOKWARE COMPANY LIMITED

Previous names
J K DIRECT LIMITED - 2002-04-15
THE PROFESSIONAL COOKWARE COMPANY LIMITED - 2002-03-04
ROWAN (118) LIMITED - 2000-09-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31

  • THE PROFESSIONAL COOKWARE COMPANY LIMITED
    Info
    J K DIRECT LIMITED - 2002-04-15
    THE PROFESSIONAL COOKWARE COMPANY LIMITED - 2002-03-04
    ROWAN (118) LIMITED - 2000-09-05
    Registered number 03913703
    Procook Davy Way, Hardwicke, Gloucester GL2 2BY
    Private Limited Company incorporated on 2000-01-26 and dissolved on 2023-06-06 (23 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.